Blockchain Investigator – Law Enforcement Liaison

Tether.to

Law Enforcement Liaison and Blockchain Investigator connecting advanced blockchain technology with law enforcement. Analyzing virtual currency transactions to prevent financial crimes.

Posted 7/15/2026full-timeRemote • 🇲🇽 MexicoMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in blockchain analytics and cryptocurrency transaction patterns, with a strong ability to communicate complex information effectively to law enforcement. Proven experience in collaborating with legal and compliance teams to ensure adherence to regulatory requirements.

Highest-signal resume keywords

Blockchain AnalyticsCryptocurrency Transaction PatternsLaw Enforcement CollaborationAnalytical SkillsCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Blockchain AnalyticsCryptocurrency AnalysisData AnalysisProblem-SolvingReport Writing

Soft Skills

CommunicationTeamworkIndependencePresentation Skills

Tools & Technologies

ChainalysisTRM LabsElliptic

Industry Keywords

Virtual CurrencyRegulatory ComplianceCriminal InvestigationsIllicit Activity IndicatorsBlockchain Technology

About the role

Key responsibilities & impact

Employ state-of-the-art blockchain analytics tools to analyze virtual currency transactions.
Act as a primary point of contact for law enforcement agencies.
Provide detailed, understandable reports and insights on blockchain activities to assist in criminal investigations.
Efficiently respond to and action incoming requests from law enforcement.
Enhancing law enforcement's understanding of patterns and indicators of illicit activity on the blockchain.
Stay abreast of the latest developments in blockchain technology, virtual currency trends, and regulatory changes.
Work closely with other departments, such as legal and compliance, to ensure adherence to regulatory requirements and company policies.

Requirements

What you’ll need

Bachelor’s or Master’s degree in Criminal, Business Management, Finance, Computer Science, or a related field.
Proven experience with blockchain analytics, preferably Chainalysis, TRM Labs or Elliptic.
Deep and proven understanding of cryptocurrency transaction patterns and potential indicators of criminal activity.
Strong analytical and problem-solving skills.
Excellent communication and presentation skills, with the ability to translate complex technical information into understandable terms for law enforcement personnel.
Experience working with law enforcement agencies is highly desirable.
Ability to work independently and as part of a team in a fast-paced environment.

Benefits

Comp & perks

Remote work flexibility
Collaboration with global teams
Professional development opportunities